Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud
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- [ December 5, 2025 ] After I Exposed Lenders and the Government Pushing People Towards “Support Groups” Who Tell Directors of Ltd Companies to Simply Strike Off Their Company When they Have an Unaffordable and Not Paid Back BBL, Leaving Directors in Limbo and at Risk of Financial Penalties or Worse, Updated Guidance Has Just Been Released Subscriber Special Reports
- [ December 5, 2025 ] Sai Man Voon, Director of Ip Man’s Cuisine Limited Slapped with a 10 Year Ban for Over-Estimating His Estimated 2019 Turnover (Even Though He Was Allowed to Estimate It) to Get a £48,000 Metro Bank Bounce Back Loan and £2000 BBL Top-Up and Misusing the Funds The Disqualification Files
- [ December 4, 2025 ] Nughman Nawaz, Director of Greentree Home Solutions Limited Slapped with a 9 Year Ban for Over-Estimating His Estimated Turnover, Even Though He Was Allowed to Estimate the Turnover and Using the Figure to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ December 4, 2025 ] Vasile-Adrian Popa, Director of Vasyad Services Ltd Slapped with a 10 Year Ban for Over-Egging His Company’s Actual Turnover Figure to Blag a £50,000 Barclays BBL and Misusing the BBL Funds By Spending them on Himself The Disqualification Files
- [ December 4, 2025 ] Government Ministers Celebrate Appeal Court “Immediate Custodial Sentences ARE Necessary for BBL Blaggers” Ruling, and the Proposed Removal of Juries from Trials, the King Signing Into Law the Public Authorities (Fraud, Error and Recovery) Bill and BBL Enforcement Action Begins – This is Your Last Chance to Protect Yourself Royal Assent
- [ December 2, 2025 ] Florin Petrisor, Director of Peterson Connect Ltd Slapped with a 10 Year Ban After HMRC Winds His Company Up in the High Court and Conveniently the Insolvency Service Then Go After Him for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
- [ December 2, 2025 ] Will Jacks Makes a Comeback for England in Second Ashes Test Gambling
- [ December 2, 2025 ] Manzar Hussain Khan, Director of Manzar Hussain Khan Limited Slapped with a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company’s Turnover and Misusing the BBL Funds The Disqualification Files
- [ December 2, 2025 ] Diane Wesa-Budd, Director of Kuona Limited from Zambia, Slapped with a 10 Year Ban for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan and Not Using the Funds to Benefit Her Company, Discovered After HMRC Wind Her Company Up in the High Court The Disqualification Files
- [ December 1, 2025 ] Chelsea Struggle with Discipline as Arsenal Pull Ahead Gambling
- [ December 1, 2025 ] Directors of LTD Companies with a Strike Off Block Due to an Outstanding Bounce Back Loan Debt, There is a Solution Coming – I Proposed One to the Covid Corruption Commissioner – Will It Feature in His Recommendations to Parliament Due Imminently? – Take a Look and See What You Think Strike Off Solution
- [ December 1, 2025 ] Abdul Karim Mohammed Ali the Director of Aconstrucgroup Limited, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ December 1, 2025 ] Bartosz Jedrysiak the Director of WPB Transport Ltd Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ November 30, 2025 ] Katarzyna Piecuch, Director of The Old Rabbit Limited Slapped with an 11 Year Ban for Blagging a £45,000 Barclays Bounce Back Loan for that Company Which Wasn’t Trading on March the 1st 2020 Which It Needed to be to be Eligible for a BBL The Disqualification Files
- [ November 30, 2025 ] Patrick McBride the Director of Point Paving and Construction Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging that Company’s Turnover The Disqualification Files
December 5, 2025
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